| Name: | HELSATECH NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2013 (11 years ago) |
| Date of dissolution: | 17 Feb 2022 |
| Entity Number: | 4473488 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY,, suite 1902, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1500 BROADWAY STE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY,, suite 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MONIKA ELLI SANDLER | Chief Executive Officer | 1500 BROADWAY STE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-01 | 2022-03-01 | Address | 1500 BROADWAY STE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2022-03-01 | Address | 1500 BROADWAY STE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2022-03-01 | Address | 1500 BROADWAY STE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-12-15 | 2019-10-01 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2019-10-01 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2016-12-15 | 2019-10-01 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-03-25 | 2016-12-15 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2013-10-16 | 2015-03-25 | Address | 500 FIFTH AVE STE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301002595 | 2022-02-17 | SURRENDER OF AUTHORITY | 2022-02-17 |
| 211014002340 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 191001060972 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006937 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 161215006374 | 2016-12-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 150325000416 | 2015-03-25 | CERTIFICATE OF CHANGE | 2015-03-25 |
| 131016000533 | 2013-10-16 | APPLICATION OF AUTHORITY | 2013-10-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
